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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Chapman, Peter Stuart
    Housing Consultant born in August 1944
    Individual (12 offsprings)
    Officer
    2000-07-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Wood, Peter
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2003-12-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Ashby, Julian Charles Corbett
    Management Consultant born in February 1947
    Individual (13 offsprings)
    Officer
    (before 1991-05-23) ~ 2003-11-27
    OF - Director → CIF 0
  • 4
    Nunn, Craig Stuart
    Director born in May 1969
    Individual (46 offsprings)
    Officer
    2022-02-01 ~ 2022-11-14
    OF - Director → CIF 0
  • 5
    Stuttard, John
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Woods, Colin John
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2000-07-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Field, Andrew
    Director born in May 1957
    Individual (15 offsprings)
    Officer
    2008-12-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Lawton, Simon Marcus
    Director born in October 1960
    Individual (59 offsprings)
    Officer
    2003-08-05 ~ 2009-12-31
    OF - Director → CIF 0
    Lawton, Simon Marcus
    Director
    Individual (59 offsprings)
    Officer
    2003-08-05 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 9
    Collins, Helen Victoria
    Consultancy born in February 1969
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Breach, Stephen Derrick
    Finance Director born in February 1969
    Individual (49 offsprings)
    Officer
    2010-01-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 11
    Jones, Michael
    Management Consultant born in September 1958
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Joseph, Derek Maurice
    Management Consultant born in December 1949
    Individual (54 offsprings)
    Officer
    (before 1991-05-23) ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Martin, Ann
    Consultant born in February 1949
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Pitman, Henry John
    Director born in October 1962
    Individual (60 offsprings)
    Officer
    2003-08-05 ~ 2007-06-04
    OF - Director → CIF 0
  • 15
    Bate-williams, Gemma Rebecca
    Born in July 1980
    Individual (21 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 16
    Elliott, Anne
    Hr Consultant born in May 1961
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2011-04-28 ~ 2014-02-03
    OF - Director → CIF 0
    2014-12-17 ~ 2016-05-20
    OF - Director → CIF 0
  • 18
    Hammond, Peter John
    Management Consultant born in November 1956
    Individual (10 offsprings)
    Officer
    1998-09-30 ~ 2006-03-31
    OF - Director → CIF 0
    Hammond, Peter John
    Individual (10 offsprings)
    Officer
    2002-10-01 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 19
    Davis, Lorraine Anne
    Individual (28 offsprings)
    Officer
    2010-04-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 20
    Martin, Peter John
    Director born in October 1957
    Individual (59 offsprings)
    Officer
    2003-08-05 ~ 2011-04-28
    OF - Director → CIF 0
  • 21
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2016-05-20 ~ 2021-12-10
    OF - Director → CIF 0
  • 22
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    2005-02-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 23
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2011-04-28 ~ 2013-11-14
    OF - Director → CIF 0
  • 24
    Tucker, Helen Jean
    Management Consultant born in June 1955
    Individual (3 offsprings)
    Officer
    (before 1991-05-23) ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Beal, Richard Easton
    Housing Consultant born in August 1952
    Individual (2 offsprings)
    Officer
    2000-07-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Cotsford, Lee Douglas
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ 2014-12-17
    OF - Director → CIF 0
  • 27
    Holmes, Johanna Mary
    Management Consultant born in August 1952
    Individual (6 offsprings)
    Officer
    2000-07-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Rowling, Keith Peter
    Director born in July 1963
    Individual (24 offsprings)
    Officer
    2011-10-13 ~ 2013-03-15
    OF - Director → CIF 0
  • 29
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (37 offsprings)
    Officer
    2022-11-14 ~ 2024-08-19
    OF - Director → CIF 0
  • 30
    Tolson, David
    Management Consultant born in September 1956
    Individual (12 offsprings)
    Officer
    1999-12-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 31
    Dallison, Christopher John
    Management Consultant born in July 1952
    Individual (3 offsprings)
    Officer
    1993-06-14 ~ 1994-11-11
    OF - Director → CIF 0
  • 32
    Davies, Gerald Livsey, Mr.
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2003-11-27
    OF - Director → CIF 0
  • 33
    Zitron, Jeffrey Curtis
    Management Consultant born in September 1954
    Individual (17 offsprings)
    Officer
    (before 1991-05-23) ~ 2002-09-30
    OF - Director → CIF 0
    Zitron, Jeffrey Curtis
    Individual (17 offsprings)
    Officer
    (before 1991-05-23) ~ 2002-09-30
    OF - Secretary → CIF 0
  • 34
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 35
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA HCH LIMITED

Period: 2011-05-06 ~ now
Company number: 02384029
Registered names
CAPITA HCH LIMITED - now
TRIBAL HCH LIMITED - 2011-05-06
HACAS LIMITED - 2000-09-14
H.A.C.A.S. LIMITED - 1991-05-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-475,553 GBP2024-01-01 ~ 2024-12-31
-797,688 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-58,643 GBP2024-01-01 ~ 2024-12-31
-5,468 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
350,000 GBP2024-01-01 ~ 2024-12-31
355,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
262,500 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
266,250 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,125,000 GBP2024-01-01 ~ 2024-12-31
-480,000 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
95 GBP2024-12-31
95 GBP2023-12-31
Total assets
376,345 GBP2024-12-31
751,345 GBP2023-12-31
Net Assets/Liabilities
-1,128,655 GBP2024-12-31
-2,253,655 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-1,128,750 GBP2024-12-31
-2,253,750 GBP2023-12-31
-1,773,750 GBP2022-12-31
Equity
-1,128,655 GBP2024-12-31
-2,253,655 GBP2023-12-31
-1,773,655 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,125,000 GBP2024-01-01 ~ 2024-12-31
-480,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
87,500 GBP2024-01-01 ~ 2024-12-31
83,498 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
95 GBP2024-12-31
95 GBP2023-12-31
Number of Shares Issued (Fully Paid)
95 shares2024-12-31
95 shares2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Wages/Salaries
424,628 GBP2024-01-01 ~ 2024-12-31
716,076 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,643 GBP2024-01-01 ~ 2024-12-31
6,010 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
534,196 GBP2024-01-01 ~ 2024-12-31
803,156 GBP2023-01-01 ~ 2023-12-31
  • CAPITA HCH LIMITED
    Info
    TRIBAL HCH LIMITED - 2011-05-06
    HACAS CHAPMAN HENDY LIMITED - 2011-05-06
    HACAS LIMITED - 2011-05-06
    H.A.C.A.S. LIMITED - 2011-05-06
    Registered number 02384029
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1989-05-15 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.